How Asiaction Detected a Scam in the Importation of Chinese Melamine Plywood Panels?
Overview of the case
Who is the company?
Specialized in joinery and store fitting, this business aimed to source its supplies from China.
What is their challenge?
The company still had not received its order from China a year after placing it. It was unable to verify the situation or recover its goods or payment.
What are the results?
Asiaction identified the supplier’s fraud and clarified the situation for the client.
